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HomeMy WebLinkAbout1991.12.16 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING DECEMBER 16, 1991 CALL TO ORDER The meeting was called to order at 8 00 P M by Joe Jackson, Mayor ROLL CALL By Deputy City Clerk Council members present were Joyce DeFelice, Michael Garrison, Joe Jackson, Chris Jensen, Charles Kilbury, Dan Lathan, and Carl Strode Also present were Gary Crutchfield, City Manager, Greg Rubstello, City Attorney, Dan Underwood, Finance Director, Larry Dickinson, Fire Chief, David McDonald, Community Development Director, and Kurt Luhrs, Administrative Assistant PLEDGE OF ALLEGIANCE The meeting was opened with the Pledge of Allegiance CONSENT AGENDA MOTION Mr Garrison moved to approve the Consent Agenda Seconded by Mr Jcnsen Motion carried Consent items are as follows A) Approval of Minutes To approve minutes of regular meeting held December 2, 1991 B) Bills and Communications To approve General Claims in the amount of $186,318 29 ($24,524 94 being in the form of Wire Transfer Nos 2702 and 2703, and $161,793 35 consisting of Claim Warrants numbered 74244 through 74521) C) Ordinance No 2854 To adopt Ordinance No 2854, amending those certain ordinances numbered 2837 through 2846 adopted or first read between 10/21/91 and 12/2/91, by the correction of their assigned ordinance number, and directing the City Clerk to amend the Council minutes to reflect the corrected ordinance numbers D) Resolution No 1981 To approve Resolution No 1981, authorizing vehicle allowances E) Amendment of Boyden Robinett Land Purchase Offer To approve Addendum No 1 to the Real Estate Purchase Agreement No 203771, dated August 13, 1991, between the city and Boyden Robinett by extending the closing deadline and, further, authorize the City Manager to sign the Addendum F) Resolution No 1982 - Acceptance of the Old Pasco-Kennewick Bridge Demolition Phase II - Project No 91-02-DPW To approve Resolution No 1982, accepting work for Project No 91-02-DPW PROCLAMATION AND ACKNOWLEDGMENTS None VISITORS None MINUTES REGULAR MEETING PASCO CITY COUNCIL DECEMBER 16, 1991 REPORTS FROM COMMITTEES AND/OR OFFICERS Pasco Downtown Development Association Board Meeting - December 3 1991 Mr Kilbury reported that the major topic under discussion was the 1992 Budget 4, Parks & Recreation Advisory Council Meeting - December 5, 1991 Mrs DeFelice reported that there was a report given by Mr Dick Erickson on the update of the Park & Recreation Plan His report informed the Council that the consultant has submitted a draft of the update and he would see that each Council member received a copy to study for the next meeting Senior Citizens Advisory Council Meeting - December 9, 1991 Mrs DeFelice reported that the meeting was routine Tn-MATS RTPO Policy Advisory Committee Meeting - December 12, 1991 Mr Kilbury reported that the Park-n-Ride lot at Road 68 and 1-182 was tabled for one (1) month and the request for comments on SR-12/Lewis Street Interchange was tabled for sixty (60) days B F Transit Board Meeting - December 12, 1991 Mr Garrison reported that a one (1) year agreement was approved with the Dial-a- Ride drivers and the ground water remediation project is estimated to cost $50,000 for the clean-up alone PUBLIC HEARINGS None ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Ordinance No. 2851 AN ORDINANCE ADOPTING THE CITY OF PASCO OPERATING BUDGET FOR THE YEAR 1992 .. MOTION Ordinance No 2851 was read by title only Mr Garnson moved to adopt Ordinance No 2851, authorizing the 1992 Operating Budget in the amount of $23,478,714 Mr Jensen seconded the motion Motion carr ed by roll call vote of seven (7) Ordinance No. 2852 AN ORDINANCE ADOPTING THE CITY OF PASCO CAPITAL PROJECTS BUDGET FOR THE YEAR 1992 MOTION Ordinance No 2852 was read by title only Mr Garrison moved to adopt Ordinance No 2852, authorizing the 1992 Capital Projects Budget in the amount of $2,175,000 of new authority Mr Jensen seconded the motion Motion carnedaby roll call vote of seven (7) Ordinance No. 2855 AN ORDINANCE AMENDING THE 1991 ANNUAL BUDGET OF THE CITY or PASCO BY PROVIDING A SUPPLEMENTAL THERETO, BY APPROPRIATING AND REAPPROPRIATING REVENUE, BY PROVIDING TRANSFER AND EXPENDITURE AUTHORITY, BY ADJUSTING THE EXPENDITURE PROGRAM OF VARIOUS FUNDS AND THE BUDGET WITHIN FUNDS, AND DECLARING AN EMERGENCY -2 MINUTES REGULAR MEETING PASCO CITY COUNCIL DECEMBER 16, 1991 MOTION Ordinance No 2855 was read by title only Mr Jensen moved to adopt Ordinance No 2855, authorizing 1991 Supplemental Budget No 1 in the amount of $1,452,780 Mr Lath= seconded the motion Motion earned by a roll call of seven (7) Resolution No. 1983 A RESOLUTION AUTHORIZING TRANSFERS FROM THE ENDING FUND BALANCE TO VARIOUS OPERATING EXPENDITURE LINE ITEMS MOTION Resolution No 1983 was read by title only Mr Jensen moved to approve Resolution No 1983, authorizing a transfer of a portion of ending fund balance to operating expenditures Mr Lathim seconded the motion Motion carried Ordinance No. 2856 AN ORDINANCE CONCERNING WAGES FOR CERTAIN PERSONNEL (NON-REPRESENTED) FOR THE CALENDAR YEAR 1992 MOTION Ordinance No 2856 was read by title only Mrs DeFehce moved to adopt Ordinance No 2856, adopting a 1992 wage plan for certain non-represented employees Mr Jensen seconded the motion Mayor Jackson wished to express his opinion that he feels this is a good effort on the part of the City to compensate the employees As is always the case it's not as much as many would want, however, it's the best that could be done under the circumstances Motion earned Ordinance No. 2857 AN ORDINANCE CONCERNING THE SALARIES AND WAGES FOR MANAGEMENT POSITIONS FOR THE CALENDAR YEAR 1992 MOTION Ordinance No 2857 was read by title only Mr Garrison moved to adopt Ordinance No 2857, adopting the 1992 salary plan for management positions Mrs DeFelice seconded the motion Motion carried Ordinance (Zoning - Block 19, Gerry's Addition) AN ORDINANCE RELATING TO ZONING AND CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF PASCO FROM C-2 (CENTRAL BUSINESS DISTRICT) TO C-3 (GENERAL BUSINESS) Mr McDonald addressed Council about a proposed ordinance relating to zoning and changing the classification of certain real property within the City of Pasco from C-2 (central business) to C-3 (general business), and explained that this property is comprised of three different ownerships The original applicant applied to have two (2) lots rezoned and it was suggested to him that the entire block be rezoned rather than do it in piece-meal fashion The adjoining property owners agreed to share in this and the matter went before the Planning Commission The Planning Commission recommended that the entire block be rezoned with a concomitant agreement Two of the property owners signed the agreement while the third party refused to sign the agreement, therefore, the action before Council -3 MINUTES REGULAR MEETING PASCO CITY COUNCIL DECEMBER 16, 1991 would cause that this issue be sent back to the Planning Commission for further study or for Council to hold a public hearing to consider the change The applicants prefer that Council hold a Public hearing at the January 6, 1992, rather than have to wait for the Planning Commission to consider the matter Mr McDonald stated that it was staffs recommendation that Council hold a public hearing on January 6, 1991, at 8 00 p m to consider rezoning Lots 1-12, Block 19, Gerry's Addition rezoning that portion of the block on which the owners agreed to sign the concomitant agreement MOTION Mr Kilbury moved that the Council hold a Public Hearing on January 6, 1992, at 8 00 p m. for the purpose of considering the request for rezoning Mr Strode seconded the motion Motion carried Resolution No. 1984 A RESOLUTION ESTABLISHING A GENERAL OBLIGATION BOND ADVISORY COMM=E MOTION Resolution No 1984 was read by title only. Mr Jensen moved to approve Resolution No 1984, establishing a General Obligation Bond Advisory Committee Mr Lathim seconded the motion Motion carried UNFINISHED BUSINESS None NEW BUSINESS Industrial Wastewater Oversight Committee MOTION Mr Jensen moved to confirm the Mayor's appoint of Mr Kilbury and Jim Ajax, Public Works Director, to the Industrial Wastewater Oversight Committee Mr Lathim seconded the motion Motion earned Mr Kilbury abstained from voting due to a conflict of interest MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL Mr Crutchfield informed the Council that there was not sufficient reason to hold a Workshop Meeting on December 23, 1991, unless Council felt otherwise Council concurred with Mr Crutchfield ADJOURNMENT. No further business, the meeting was adjourned at 9 00 P M ) I ATTEST Catherine D Seaman Deputy City Clerk PASSED and APPROVED this day oN 199a Jacks Mayor -4